###############################################################################
#
# Sheriff53 blocklist
#
# > Contribute:
# Create an issue at https://notabug.org/phronimon/sheriff53blocklists/issues
#
# > License:
# To the extent possible under law, the person who associated CC0 with
# Sheriff53 has waived all copyright and related or neighboring rights
# to Sheriff53.
#
# You should have received a copy of the CC0 legalcode along with this
# work. If not, see <http://creativecommons.org/publicdomain/zero/1.0/>.
#
# > Category: Fintech/Online brokerages
#
# eCash/FinTech/Mobile Wallets/PSD2/Open Banking/Neobank
# AISP - Account Information Services Provider
# PISP - Payment Initiation Service Provider
# (I)PSP  - (Internet) Payment Service Provider
# TPP  - Third Party Provider
# ASPSP- Account Servicing Payment Service Providers
# XS2A - Access to Accounts
# BaaS - Bank-as-a-service
# SCA - Strong Customer Authentication (see 3DS)
# EMV  - Secure Remote Commerce (SRC)
# PayFac - Payments Facilitator
# BNPL - Buy Now and Pay Later
# EMIs - E-Money Institutions
# LaaS - Lending as a service
# PayFac-as-a-Service
#
# India Unified Payment Interface (UPI)
# https://www.openbankingtracker.com
#
# European Payments Initiative (EPI)
# https://www.epicompany.eu
#
# https://privacyintyqcroe.onion/topics/fintech
# https://www.aclu.org/blog/privacy-technology/consumer-privacy/say-no-cashless-future-and-cashless-stores
#
# On the Rise of FinTechs – Credit Scoring Using Digital Footprints
#  - https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3163781
# Mobile Money Platform Surveillance
#  - https://ojs.library.queensu.ca/index.php/surveillance-and-society/article/view/12924/8497
#
# How cash is becoming a thing of the past | DW Documentary
#  - https://www.youtube.com/watch?v=GbECT1J9bXg
# Cash or card - will COVID-19 kill cash? | DW Documentary
#  - https://www.youtube.com/watch?v=I4KpZ2MeSE0
# Equifax, TransUnion, Credit Karma, Borrowell: Should you trust your credit score? (Marketplace)
#  - https://www.youtube.com/watch?v=5BsxZFrV4dU
#
###############################################################################
emvco.com
# [Mastercard]
# https://www.mastercard.us/en-us/about-mastercard/what-we-do/privacy/data-analytics-opt-out.html
mastercard.com
mastercard.us
finicity.com
vocalink.com
# https://techcrunch.com/2019/12/23/mastercard-acquires-security-assessment-startup-riskrecon
riskrecon.com
# https://www.zdnet.com/article/mastercard-buys-digital-identity-firm-ekata-for-850-million
ekata.com
# https://www.theblockcrypto.com/linked/117105/mastercard-acquires-ciphertrace-to-boost-crypto-security-and-compliance
ciphertrace.com
# [Visa]
# https://usa.visa.com/legal/privacy-policy-opt-out.html
visa.com
tink.com
# https://tech.eu/brief/visa-makes-another-big-bet-on-fintech-acquires-uks-currencycloud
currencycloud.com
# [Paypal]
# https://rebecca-ricks.com/paypal-data
# https://www.paypal.com/ie/webapps/mpp/ua/third-parties-list
paypal-corp.com
paypal.com
paypalobjects.com
paypal.me
paypal-communication.com
# https://decrypt.co/60505/paypal-buys-crypto-firm-curv-for-nearly-200-million
curv.co
# [Amazon]
pay.amazon.com
payments-amazon.com
amazonpay.com
# https://www.bleepingcomputer.com/news/google/google-payment-privacy-settings-hidden-behind-special-url
payments.google.com
pay.google.com
alipay.com
# https://media.ccc.de/v/33c3-7969-shut_up_and_take_my_money
n26.com
# https://techcrunch.com/2019/11/20/paypal-to-acquire-shopping-and-rewards-platform-honey-for-4-billion
joinhoney.com
# PSD2 providers
# https://truelayer.com/psd2
truelayer.com
# https://www.trusona.com/psd2
trusona.com
# http://www.vipera.com/psd2
vipera.com
transunion.co.uk
# https://www.theguardian.com/world/2018/jul/17/venmo-payments-app-default-privacy-settings-public-information
# https://techcrunch.com/2019/06/16/millions-venmo-transactions-scraped
venmo.com
# https://betakit.com/affirm-to-acquire-paybright-for-340-million-cad
affirm.com
paybright.com
returnly.com
oaknorth.com
checkout.com
transferwise.com
wise.com
greensill.com
deposit-solutions.com
sumup.com
bitfury.com
klarna.com
klarnaservices.com
klarnacdn.net
mollie.com
trustly.net
trustly.com
paywithmybank.com
worldremit.com
james.finance
griffin.sh
raison.ai
ilumoni.com
akt.io
tez.google.com
# https://haveibeenpwned.com/PwnedWebsites#Paytm
paytm.com
paytm.in
# https://techcrunch.com/2019/10/24/mobile-banking-app-current-raises-20m-series-b-tops-half-a-million-users
current.com
cashfree.com
weavr.io
blvdpayments.com
# https://techcrunch.com/2019/11/06/stealth-fintech-startup-digits-raises-10-5-million-series-a-from-benchmark-and-others
digits.com
truebill.com
terramagna.com.br
goalsetter.co
finapi.io
# https://medium.com/@nordigen/list-of-all-banking-apis-updated-3bb6029a0033 TODO
trunarrative.com
nexway.com
primer.io
hipay.com
hipay-tpp.com
chargehound.com
pomelopay.com
contingent.ai
payvyne.com
# https://www.vice.com/en_us/article/z3vm79/robinhood-the-gamification-of-investing-and-a-is-creating-a-new-type-of-economic-inscrutability
# https://securityaffairs.co/wordpress/88907/data-breach/robinhood-stored-passwords-plaintext.html
# https://9to5mac.com/2021/11/08/popular-trading-platform-robinhood-reports-security-breach-and-user-data-leak
robinhood.com
deduce.com
payoneer.com
payoneer.custhelp.com
ncino.com
lightspeedhq.com
upserve.com
entersekt.com
accesssoftek.com
getkoto.com
ziglu.io
wearejeff.com
mundiventures.com
digit.co
marqeta.com
fundbox.com
amount.com
paysend.com
paysend-group.com
# [Intuit, Inc.]
intuit.com
mint.intuit.com
turbotax.intuit.com
creditkarma.com
creditkarma.ca
lendingclub.com
radiusbank.com
flybits.com
floatme.io
salv.com
getreceipthero.com
creditsesame.com
fillr.com
signzy.com
traxx.asia
bango.com
cash.app
hmbradley.com
moov.io
coupa.com
fano.ai
kada.ai
capitalise.ai
spin-analytics.com
uvas.com
fedo.ai
symboinsurance.com
staple.io
# https://startupsoflondon.com/top-fintech-startups-scaleups-london/ TODO
brex.com
albo.mx
immedis.com
monese.com
# https://www.pixeldetracking.com/fr/lydia-fuite-votre-adresse-email
lydia-app.com
atom.finance
poynt.com
gocardless.com
cobee.io
# https://mtlynch.io/stripe-recording-its-customers
stripe.com
stripe.dev
stripe.network
taxjar.com
# https://sifted.eu/articles/digital-banks-data/ TODO
dlocal.com
# https://www.medianama.com/2021/01/223-millions-cardholder-data-juspay-servers
juspay.in
juspay.co.in
enfusion.com
# https://not-so-simple.com/ TODO
rapyd.net
modularbank.co
investsuite.com
synctera.com
tipalti.com
approve.com
rho.co
gr4vy.com
momo.vn
zalopay.vn
grab.com
minnatechnologies.com
rippll.com
meliopayments.com
getalma.eu
albert.com
scalapay.com
trading212.com
degirogroup.com
degiro.com
degiro.co.uk
degiro.co.no
degiro.nl
degiro.eu
degiro.ie
degiro.ch
degiro.cz
degiro.it
degiro.fr
degiro.fi
degiro.se
degiro.pt
ifthenpay.com
# [Paysafe Group]
paysafe.com
paysafecard.com
skrill.com
neteller.com
paypoint.com
# https://docs.adyen.com/payment-methods
adyen.com
chasepaymentech.com
reddotpayment.com
canopy.rent
challenges.org
mojomortgages.com
creditspring.co.uk
wagestream.com
advicerobo.com
bharatpe.com
personetics.com
zolve.com
promise-pay.com
assemblypayments.com
narmi.com
gajigesa.com
tenurex.com
# https://neobankmarket.com/list-of-neobanks/ TODO
bankwithfair.com
velobank.com
curve.com
wisetack.com
tnsi.com
xendit.co
acorns.com
stash.com
betterment.com
fivestars.com
# [Fivesr]
# https://krebsonsecurity.com/2018/08/fiserv-flaw-exposed-customer-data-at-hundreds-of-banks
fiserv.com
cashedge.com
netspend.com
# https://krebsonsecurity.com/2021/03/fintech-giant-fiserv-used-unclaimed-domain
defaultinstitution.com
firstdata.com
ribbitcap.com
afterpay.com
plastiq.com
ramp.com
expensify.com
flowcast.ai
sofi.com
qapital.com
valon.com
andomoney.com
voya.com
dosh.com
trisbee.com
monite.com
nextmarkets.com
aidexa.it
matipay.com
joompay.com
phos.cloud
sepa-cyber.com
seba.swiss
paywiser.com
diadata.org
neon-free.ch
likvido.dk
nordicapigateway.com
klix.app
kreditz.com
juni.co
mercuryo.io
nordigen.com
teller.io
weareuncapped.com
spoko.app
nbx.com
neonomics.io
ztlpay.io
finom.co
dyme.app
revenyou.io
trality.com
morpher.com
payflow.es
# https://techcrunch.com/2019/09/30/bnext-raises-25-million-for-its-mobile-banking-alternative
bnext.es
acceleratedpayments.com
salarify.me
starlingbank.com
ovo.id
elucidate.co
nerdwallet.com
fisglobal.com
m1finance.com
finchatbot.com
mox.com
220bank.com
alpian.com
anyti.me
aion.be
atombank.co.uk
bitwala.com
buddybank.com
chimebank.com
bunq.com
getcoconut.com
countingup.com
dozens.com
easyeuro.eu
fidor.de
fire.com
gimitheapp.com
gohenry.com
hellobank.fr
holvi.com
hype.it
imagin.com
indo.is
kard.eu
knab.nl
kontist.com
lintelbank.com
lunar.app
manager.one
mbank.pl
monobank.ua
muniy.com
nestbank.pl
nickel.eu
nimbl.com
oaknorth.co.uk
osper.com
getpfc.com
getpenta.com
# https://techcrunch.com/2019/11/29/pixpay-is-a-challenger-bank-for-teens-focused-on-pocket-money
pixpay.fr
pockit.com
prismea.fr
qonto.eu
rocketbank.ru
roostermoney.com
shine.fr
soldo.com
tandem.co.uk
tide.co
tinkoff.ru
tomorrow.one
vivid.money
xaalys.com
yapeal.ch
cler.ch
bettr.finance
dopay.com
hala.com
ilabank.com
liv.me
mashreqneo.com
meem.com
pepper.co.il
xpence.co
wilobank.com
uala.com.ar
swap.mx
superdigital.com.br
rebanking.com
rappipay.mx
oyster.io
original.com.br
nubank.com.br
next.me
pagamento.me
nequi.com.co
neon.com.br
nelo.mx
meupag.com.br
somosmach.com
ligo.pe
klar.mx
heybanco.com
fondeadora.com
miflink.com
evvafinanzas.com
joinenso.com
cuenca.com
c6bank.com.br
brubank.com
broxel.com
vindi.com.br
poprecarga.com.br
smartbill.com.br
bancopan.com.br
banconeon.com.br
bancointer.com.br
contasimples.com
b89.io
agibank.com.br
kotak.com
86400.com.au
airstarbank.com
aspireapp.com
bigpayme.com
dbs.com
douugh.com
hellohay.co
instantpay.in
jenius.com
jibunbank.co.jp
kbanknow.com
kakaobank.com
kakaopay.com
kyash.co
livibank.com
mybank.cn
neat.hk
goniyo.com
bankopen.com
paob.com.hk
moneykit.net
statrys.com
timo.vn
tmrwbyuob.com
tonikbank.com
tyro.com
up.com.au
voltbank.com.au
clubwalrus.com
webank.com
welab.bank
xinja.com.au
sbiyono.sbi
you.co
bank.za.group
varomoney.com
tangerine.ca
step.com
getstack.ca
simple.com
sablecard.com
oxygen.us
point.app
banknovo.com
neofinancial.com
moneylion.com
koho.ca
bankonjuno.com
# https://www.vice.com/en/article/4avqx3/debit-card-apps-for-kids-are-collecting-a-shocking-amount-of-personal-data
greenlightcard.com
gobank.com
dave.com
bankmobile.com
mybambu.com
azlo.com
# https://www.propublica.org/article/the-celebrity-backed-green-fintech-company-that-isnt-as-green-as-it-seems
aspiration.com
arivalbank.com
mercury.com
jiopaymentsbank.com
zellepay.com
braintreepayments.com
# Siirto Payment: Nordea, OP and S-Bank
nordea.com
op.fi
s-pankki.fi
swishme.com
getswish.se
sibsapimarket.com
sibs-international.com
sibsanalytics.com
# https://monzo.com/help/legal-stuff/information-facebook
monzo.com
monzo.me
revolut.com
# https://techcrunch.com/2019/09/10/nigerian-online-only-bank-startup-kuda-raises-1-6m
kudabank.com
# https://techcrunch.com/2019/11/06/investment-platform-etoro-acquires-crypto-portfolio-tracker-app-delta
etoro.com
delta.app
# https://www.bloomberg.com/news/articles/2019-08-22/swiss-fintech-turns-into-unicorn-as-valuation-exceeds-1-billion
numbrs.com
# https://australianfintech.com.au/directory-all/ TODO
# https://thefintech50.com/the-fintech-50-2017
# https://www.siliconrepublic.com/start-ups/fintech-startups-europe-2018
jeff-app.com
covery.ai
wealthpilot.com
getkevin.eu
remagine.io
payflow.io
cake.app
keyrock.eu
veem.com
upstart.com
tomocredit.com
bankgreenwood.com
pilot.com
# https://www.nytimes.com/2021/03/26/business/india-lending-apps.html
coolcash.com
firstcash.com
moneynow.com
# https://www.ftc.gov/enforcement/cases-proceedings/182-3177/beam-financial-inc
beamfinance.com
# https://thehackernews.com/2021/03/mobikwik-suffers-major-breach-kyc-data.html
mobikwik.com
capitolis.com
bakkt.com
reduniq.pt
bridgerpay.com
flexfin.eu
pumapay.io
loopinsights.ai
passcreator.com
tenpo.cl
krealo.pe
zelf.co
mobilecoin.foundation
mobilecoin.com
buymobilecoin.com
cred.club
cora.com.br
motorefi.com
avant.com
zero.app
levelbank.com
orum.io
linklogis.com
northlane.com
davincipayments.com
onbe.com
quantifind.com
nbanks.net
avangate.com
2checkout.com
paybyface.io
getpowerpay.com
powerpay.org
magnifinance.com
zeta.tech
blockfi.com
acima.com
netstars.co.jp
netstars.vn
paypay.ne.jp
merpay.com
viaconnects.com
razorpay.com
webull.com
webullapp.com
mantl.com
payzilch.com
payhawk.com
letsdeel.com
tribal.credit
bux-x.com
coinswitch.co
tamara.co
vivawallet.com
finoa.io
dapperlabs.com
near.org
minaprotocol.com
chime.com
hometap.com
bybit.com
wealthsimple.com
fintecture.com
bluecode.com
isabelgroup.eu
clearnox.com
klarpay.com
getbux.com
yoomoney.ru
tranzzo.com
payme.uz
click.uz
liqpay.ua
ecommpay.com
upvest.co
tribepayments.com
loansnap.org
crescofin.ch
zengo.com
bitso.com
boostb2b.com
railsbank.com
bill.com
getdivvy.com
rechargepayments.com
spinwheel.io
railz.ai
belvo.com
fintoc.com
prometeoapi.com
cosmopayment.com
cosmote.gr
cosmotecare.gr
bankera.com
eedenbull.com
espos.no
settle.eu
mbills.si
seqr.com
smartrefill.se
zettle.com
izettle.com
intergiro.com
rewire.com
intersolve.nl
ingenico.com
ingenico.us
verotel.com
wexeurope.com
wexeuropeservices.com
wari.com
wari-pay.com
w-ha.com
up.coop
treezor.com
swan.io
sfpmei.com
s-money.fr
morning.com
marketpay.eu
lyf.eu
edenred.com
cnova.com
centralpay.eu
gopay.com
gopay.cz
mopetcz.cz
koalapays.com
buyway.be
fimaser.be
carrefourfinance.be
paynovate.com
perpay.com
barion.com
vivamoneys.com
firstdata.de
aircash.eu
erstecardclub.hr
mercadopago.com.ar
lenddo.com
zopa.com
fundingcircle.com
ratesetter.com
saxopayments.com
pay.garmin.sk
payments.ca
fluencytech.com
blik.com
blinkpay.co.nz
recharge.com
featurespace.com
klub.ki
treasuryprime.com
bukukas.io
bukukas.co.id
dailypay.com
rallyrd.com
paymentus.com
mamopay.com
studentfinance.com
finary.io
wingocard.com
pipe.com
arcusfi.com
traderepublic.com
kabbage.com
twistopay.com
sunbit.com
chargeback.com
tiv.co
resolvepay.com
airtm.com
useplink.com
plugnpaid.com
tillypay.com
spoton.com
flywire.com
agicap.com
tilled.com
compeer.com
synovus.co
revenuecat.com
classihy.com
saltpay.co
saltpay.systems
chippercash.com
swish.nu
kushkipagos.com
payu.com
pinwheelpay.com
dabblinvest.com
mykaarmapayments.com
heytrade.com
yieldstreet.com
golightyear.com
unchained-capital.com
capchase.com
thebeans.io
bukuwarung.com
clip.com
pushpay.com
wajve.com
nium.com
ixaris.com
clara.cc
osome.com
carta.com
uphold.com
stone.co
dnapayments.com
fampay.in
ebanx.com
splashfinancial.com
unit.co
addepar.com
eltropy.com
# https://arstechnica.com/information-technology/2021/06/nfc-flaws-let-researchers-hack-an-atm-by-waving-a-phone
nexgo.us
nexgoglobal.com
bbpos.com
cranepi.com
verifone.com
idtechproducts.com
monisnap.com
pennylane.tech
getmoss.com
youngplatform.com
raisin.com
loqr.io
blikmobile.pl
dotpay.pl
giropay.de
ideal.nl
zip.co
givex.com
storedvalue.com
cellulant.com
ratepay.com
oney.com
oney.pt
oney.it
oney.es
oney.ro
yolt.com
sofort.com
younited-credit.com
verse.me
fraudio.com
moneyhub.com
moneyhubenterprise.com
feedzai.com
revelock.com
yapily.com
alviere.com
xtb.com
fido.id
orchard.com
greensky.com
brightmoney.co
xtransfer.cn
airwallex.com
bitt.com
paybyrd.com
paybird.io
paybird.app
monexgroup.jp
coincheck.com
boom.com
tradestation.com
ascendex.com
moonfare.com
atomicvest.com
borrowell.com
fico.com
myfico.com
upgrade.com
moonpay.com
moonpay.io
payqin.com
stocardapp.com
kernolab.com
pawapay.co.uk
pawapay.co.ug
keebo.com
withplum.com
getchip.uk
anyfin.com
nook.io
unlimitd.com
bitpanda.com
leanpay.com
crezco.com
squareup.com
block.xyz
kueski.com
finiata.com
weareflip.com
sympl.ai
litebit.eu
bitpay.com
crypto.com
meawallet.com
meniga.com
orangemoney.fr
nala.money
# https://www.theregister.com/2022/01/04/slimpay_breach_fine
slimpay.com
rupifi.com
sygnum.com
accruesavings.com
qonto.com
ftx.com
ftx.us
huobi-global.com
huobi.com
kucoin.com
unionpay.com
unionpayintl.com
mironline.ru
privetmir.ru
rupay.co.in
remitly.com
# https://cipit.strathmore.edu/privacy-and-data-protection-practices-of-digital-lending-apps-in-kenya-report
# https://www.fintechalliance.ph/our-members
fupay.com.au
sundayapp.com
naomi.fr
aplazame.com
# END #########################################################################
# https://blogs.imf.org/2020/12/17/what-is-really-new-in-fintech
